Company Information

CIN
Status
Date of Incorporation
28 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Civil Engineering Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,733,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Choudhary
Abhay Choudhary
Director/Designated Partner
over 1 year ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Saraf
Bishnu Kumar Saraf
Director/Designated Partner
almost 9 years ago

Past Directors

Shyam Sunder Choudhary
Shyam Sunder Choudhary
Director
over 27 years ago

Charges

3 Crore
29 October 2010
Canara Bank
4 Lak
09 February 2010
Canara Bank
2 Lak
14 February 1998
The Bank Of Rajasthan Ltd.
4 Lak
24 March 2006
Canara Bank
2 Crore
15 December 2020
Hdfc Bank Limited
3 Crore
15 December 2020
Hdfc Bank Limited
0
29 October 2010
Canara Bank
0
14 February 1998
The Bank Of Rajasthan Ltd.
0
24 March 2006
Canara Bank
0
09 February 2010
Canara Bank
0
15 December 2020
Hdfc Bank Limited
0
29 October 2010
Canara Bank
0
14 February 1998
The Bank Of Rajasthan Ltd.
0
24 March 2006
Canara Bank
0
09 February 2010
Canara Bank
0

Documents

Form DPT-3-17072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form MGT-7-22112019
Form AOC-4 additional attachment-10112019_signed
Form AOC-4-10112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-01082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190801
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Altered memorandum of association-17072019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Letter of the charge holder stating that the amount has been satisfied-15122018
Form CHG-4-15122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
List of share holders, debenture holders;-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4 additional attachment-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102018
Form AOC-4-22102018_signed